Grange Management (Holdings) Limited

Active02005488 Private limited company
Incorporated
1 April 1986 (40 years)
Industry
Activities of head offices (70100)
Owned by
Clive David Palmer
Zoe Hodge
Accounts type
Group
Region
East of England
Address
4 Grange Court The Limes
Ingatestone
Essex
CM4 0GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born June 1968 (58)
Barton, Samuel Ray
Director · Appointed 5 November 2024
British
Born July 1991 (35)
Director · Appointed 10 June 2020
British
Born September 1997 (29)
Director · Appointed 27 March 2020
British
Born December 1961 (64)
Director · Appointed 30 August 2018
British
Born January 1995 (31)
Officer history (4 former)
28 July 2026
Appointed Brooks, Michael as Director
5 November 2024
Appointed Barton, Samuel Ray as Director
10 June 2020
Appointed Chambers, Charles Frederick as Director
6 May 2020
Resigned Cuthbert, Barry Gordon as Director
6 May 2020
Resigned Cuthbert, Barry Gordon as Secretary
27 March 2020
Appointed Thorneycroft, Martin as Director
10 July 2019
Resigned Chambers, Colin Frederick as Director
14 November 2018
Resigned Chambers, Graham Charles as Director
30 August 2018
Appointed Barton, Victoria Jane as Director
25 February 2016
Appointed Cuthbert, Barry Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clive David Palmer
Individual · Notified 18 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1970 (56)
Zoe Hodge
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1977 (49)

Holdings 5

Companies where Grange Management (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 February 2026
Ceased Michael Brooks — Owns 75–100% of shares (as a trust)
6 May 2020
Ceased Barry Gordon Cuthbert — Owns 50–75% of shares (as a trust)
14 November 2018
Ceased Graham Charles Chambers — Owns 25–50% of shares

Financials

Net Assets
£17,151,414
Cash
£8,135,454
Profit
£42,019
Employees
24
Debt Ratio
10%
Current Ratio
7.2x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 £16,980,027 £16,510,632 £16,593,349 £17,209,395 £17,151,414
Balance sheet detail
20242023202120202019
Fixed Assets£6,653,132£6,636,453£7,457,525£6,045,193£6,306,370
Current Assets£12,506,185£11,749,344£9,601,568£10,739,125£10,858,562
Cash£8,135,454£7,445,929£6,511,979£7,108,096£8,153,943
Creditors (< 1 year)£1,726,324£1,006,402£212,744£268,686£184,905
Net Current Assets£10,779,861£10,742,942£9,388,824£10,470,439£10,673,657
Net Assets£17,151,414£17,209,395£16,593,349£16,510,632£16,980,027
Shareholder Funds£17,151,414£17,209,395£16,593,349£16,510,632£16,980,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement14 August 2016—
20 August 2026Confirmation statement with no updates14 August 2026
30 July 2026Appointment of a director
10 June 2026Memorandum and Articles of Association
10 June 2026Resolutions
Show all recent filings

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